Illegal Activity
none
Blackmail
none
Date
2019-01-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is informing Alan Bro, Joshua Shoshan, and Martin Zeman about a CIO lunch and encouraging them to spend time with Steve Warner, the CIO for Tisch, to increase trading volumes. The email highlights the potential business opportunity with Steve Warner, who runs a concentrated portfolio and trades all over the street.
Metadata
- Subject
- CIO lunch tniw III
- Sender
- Stewart Oldfield
- Recipients
- Alan Bro, Joshua Shoshan, Martin Zeman
- Document ID
- DB-SDNY-0091184
- Date
- 2019-01-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Alan Bro | Stewart Oldfield is sending an email to Alan Bro and others regarding a CIO lunch. |
| Steve Warner | employment | Tisch | Steve Warner is the CIO for Tisch. |
| Deutsche Bank Trust Company Americas | business | Deutsche Bank Securities Inc. | Securities offered through Deutsche Bank Securities Inc. |
Notable Quotes 2
Steve is a single stock guy - former media exec and research analyst. Runs a fairly concentrated portfolio.
It's $0.02/sh business, so need to get volumes up
Financial Information
Amounts:0.02/sh
Assets:
- fairly concentrated portfolio
Transactions:
- They trade all over the street and settle through Northern Trust.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.TischNorthern Trust
Locations 3
New YorkNY345 Park Avenue New York, NY 10154
Financial Entities 1
Northern Trust
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about the attendees of a CIO lunch and to encourage spending time with Steve Warner to increase trading volumes.
- Significance
- The email discusses potential business opportunities with Tisch's CIO, Steve Warner, and aims to increase trading volumes for Deutsche Bank.
File Info
- File Name
- EFTA01387939.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.179149
- DOJ Source
- View on DOJ